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Sole trader dossier

ANNIE DITE KARINE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1987-01-28
KYBE ID: FR-338966534 · 338966534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE DITE KARINE BONNET

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Registration338966534

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Statusdissolved

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Incorporated1987-01-28

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Dissolved2001-11-22

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Registered address32 BD DE L'HOPITAL, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AURELIE BENEDICTE MARIE CHASSAINGdissolved CABERdissolved COREANAdissolved DAVID RINCON SAN JOSEdissolved DIDIER LE FOLdissolved Eric Leonardo Oviedoactive EVELYNE NICOLE GEORGETTE GUITINEactive FRANCESCA MADDANUdissolved FRANCOIS MUNCK LORRACHactive JACQUES MAILHOSactive JAN BRZECZKOWSKIactive JEAN LOUIS MENARDdissolved JORGE MONTAVA GARCIAdissolved KATELL BENTOactive LES DUNESdissolved MARGOT MARIE BEATRICE PONSactive MARIE GRACE LUXactive MARIELLE EDMEE YVONNE BEAUdissolved [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-11-22Dissolved / struck off